Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|
Nacionalidad |
|
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CA -
Canadá
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|
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SD -
Sudán
|
|
País Emisor |
Tipo |
Número |
|
|
CA -
Canadá |
Número de Pasaporte |
BC166787 |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
ABU SUFIAN AL-SALAMABI MUHAMMED AHMED ABD AL-RAZZIQ
|
Primary Name
|
|
Activo
|
|
SOFIAN ABDELRAZIK
|
Alias |
strong
|
Activo
|
|
ABOUSOFIANE ABDELRAZIK
|
Alias |
strong
|
Activo
|
|
ABOUSFIAN SALMAN ABDELRAZIK
|
Alias |
strong
|
Activo
|
|
ABU SUFIAN ABD AL RAZEQ
|
Alias |
strong
|
Activo
|
|
ABOUSOFIAN ABDELRAZEK
|
Alias |
strong
|
Activo
|
|
ABOUSOFIAN ABDELRAZIK
|
Alias |
strong
|
Activo
|
|
ABOU EL LAYTH
|
Alias |
weak
|
Activo
|
|
ABOULAIL
|
Alias |
weak
|
Activo
|
|
ABULAIL
|
Alias |
weak
|
Activo
|
|
JOLAIBA
|
Alias |
weak
|
Activo
|
|
DJOLAIBA THE SUDANESE
|
Alias |
weak
|
Activo
|
|
OULD EL SAYEIGH
|
Alias |
weak
|
Activo
|
|
ABU SUFIAN
|
Alias |
weak
|
Activo
|
- Mexicana de Tecnologías de la Información 2016
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